DOSSIERS / ALTA DELCASSE
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Company dossier

ALTA DELCASSE

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501705362 · 501705362 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTA DELCASSE
fr_insee
501705362
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-27
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS 2E ARRONDISSEMENT
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64.30Z
fr_insee
€15,593,710
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

303 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF INVESTCO 4activeAF INVESTCO 5activeAF INVESTCO 7activeALDETAactiveALTA AUSTERLITZactiveALTA BABYLONEactiveALTA BLUEactiveALTA CITEdissolvedALTA CONCORDEactiveALTA CONVICTIONSactiveALTA CRP VIVIENNEactiveALTA FAUBOURGactiveALTA FERNEY VOLTAIREactiveALTAFI 2dissolvedALTAFI 5activeALTAFI 8activeALTA HOLDING DATACENTERactiveALTA MIRdissolvedALTA MOMENTUMactiveALTA MONTPARNASSEactive

+283 more

People with significant control

2 people
NameRoleFromSource
Baptiste BOREZEEDirecteur général délégué—France registry
JEROME NavarrePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100